HUB WEST SCOTLAND LIMITED

Company number SC381561

Date	Type	Description	View / Download
27 Jul 2015	CH01	Director's details changed for Mr George Peter Farley on 31 May 2015	(2 pages)
16 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015	(27 pages)
10 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2015.	(16 pages)
09 Jul 2015	CH01	Director's details changed for Mr Benjamin James Harrop on 9 July 2015	(2 pages)
12 May 2015	AP03	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015	(3 pages)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
02 Oct 2014	MA	Memorandum and Articles of Association	(35 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Sep 2014	CH01	Director's details changed for Benjamin James Harrop on 29 September 2014	(2 pages)
21 Aug 2014	AP01	Appointment of William Stewart Matthews as a director on 6 May 2014	(3 pages)
21 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(13 pages)
21 Jul 2014	CH01	Director's details changed for Mr John Alexander Hope on 21 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Richard Stephen Drew on 21 July 2014	(2 pages)
10 Jun 2014	AD01	Registered office address changed from 44 Elliot Street Mews Glasgow G3 8DZ Scotland on 10 June 2014	(1 page)
20 Nov 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
20 Sep 2013	AP01	Appointment of Mr James Leonard King as a director	(2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
04 Sep 2013	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
19 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(14 pages)
11 Jul 2013	AP04	Appointment of Asset Management Solutions Limited as a secretary	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Asset Management Solutions Limited as a director	(1 page)
05 Jul 2013	AP01	Appointment of Margaret Brown Porteous Mccrossan as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Alastair Young as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Grace Irvine as a director	(1 page)